龙建股份：第十届董事会第二十八次会议决议公告

Core Viewpoint - Longjian Road and Bridge Co., Ltd. announced the convening of its 28th meeting of the 10th Board of Directors on December 25, 2025, where several proposals, including the revision of the "Annual Work System for Independent Directors," were approved [2] Group 1 - The meeting was held on December 25, 2025 [2] - The board approved multiple proposals during the meeting [2] - One of the key proposals was the revision of the independent directors' annual work system [2]